Madson Black Limited, Bicester
Madson Black Limited is a private limited company. Once, it was called Mabson Black Limited (changed on 2003-08-04). Registered at 10 Murdock Road, Bicester OX26 4PP, the aforementioned 21 years old enterprise was incorporated on 2002-12-20 and is classified as "agents specialized in the sale of other particular products" (SIC code: 46180).1 director can be found in this enterprise: Ian H. (appointed on 20 December 2002).
| About | |
|---|---|
| Name: Madson Black Limited | |
| Number: 04623498 | |
| Incorporation date: 2002-12-20 | |
| End of financial year: 31 December |
| Address: |
10 Murdock Road Bicester OX26 4PP |
| SIC code: |
46180 - Agents specialized in the sale of other particular products |
Company staff
People with significant control
Ian H.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Colin R.
6 April 2016 - 9 October 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-02-28 | 2012-02-28 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 162,894 | 377,856 | 370,288 | 166,562 | 315,528 | 270,905 | 368,324 | 268,730 | 267,907 | 709,683 | 968,978 | 1,244,400 | 1,224,623 |
| Total Assets Less Current Liabilities | 61,415 | 109,579 | 119,959 | 67,927 | 54,266 | 60,160 | 83,025 | 64,161 | 94,936 | 56,270 | 389,777 | 328,136 | 619,827 |
| Fixed Assets | 4,954 | 30,149 | 30,493 | 25,449 | 41,474 | 33,693 | - | - | - | - | - | - | - |
| Shareholder Funds | 43,714 | 98,329 | 104,314 | 21,698 | 34,868 | 53,421 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 4,954 | 30,149 | 30,493 | 25,449 | 41,474 | 33,693 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 1,000 | 1,000 | 1,000 | 1 | - | - | - | - | - | - | - |
The date for Madson Black Limited confirmation statement filing is 2024-01-03. The latest confirmation statement was filed on 2022-12-20. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Ian H. that has over 3/4 of shares, 3/4 to full of voting rights. Colin R. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 13th, September 2023 | accounts |
Free Download
(9 pages)
|
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